Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 7 - 12 Years
• Jordan - Jordan

Seeking a candidate with a Bachelor degree, strong regulatory compliance knowledge, excellent communication skills, and flexibility in a financial institution.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 8 - 13 Years
• Jeddah - Saudi Arabia

Lead group accounting operations and taxation compliance, ensuring ZATCA and VAT adherence, financial reporting accuracy, and team management across divisions.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing VIP gaming operations, ensuring service excellence, supporting player needs, and fostering team development in a regulatory-compliant environment.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct market analysis, develop client relationships, prepare valuations, and negotiate transactions while adhering to real estate regulations and demonstrating analytical skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Provide independent assurance over insurance operations, execute risk-based audits, assess internal controls, and ensure compliance with regulatory frameworks.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Prepare VAT returns, manage compliance, support corporate tax filings, and provide tax advisory with strong knowledge of regulations and IFRS.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial planning, compliance, reporting, and team leadership, requiring expertise in financial analysis, VAT, and corporate tax.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead multidisciplinary MEP design reviews, ensure healthcare systems integration, oversee project execution, and ensure compliance with healthcare engineering codes.

• 15 - 25 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for management systems, customer satisfaction, pricing estimates, team management, and employee development in estimation and project management.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Conduct inspections of electrical installations for compliance, review plans, perform tests, and maintain records while ensuring adherence to safety standards.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage endowment licensing, evaluate requests, provide technical support, and ensure compliance with Islamic finance and Sharia principles.

• 3 - 7 Years
• Kaafu Atoll - Maldives

Design and analyze fiberglass reinforced plastic boats, prepare 3D models using SolidWorks, and ensure compliance with marine standards.

• 20+ Years
• Doha - Qatar

Responsible for financial strategy, governance, reporting, and performance; requires expertise in financial analysis, reporting, and leadership in a diversified business environ...

• 2 - 4 Years
• Dammam - Saudi Arabia

Review and process work permit applications, coordinate information, ensure compliance with immigration laws, and require a bachelor's degree and immigration experience.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct welding inspections, ensure compliance with specifications, manage non-destructive testing, and maintain quality documentation; requires mechanical engineering degree an...

• 2 - 5 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Conduct inspections of construction materials, ensure quality compliance, prepare reports, and collaborate with engineers; requires a Bachelor's degree in Civil Engineering and ...

• 1 - 5 Years
• Muscat - Oman

Manage customs clearance for imports and exports, ensure compliance, monitor inventory, and coordinate with authorities to resolve issues.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for heavy bus operation, route management, and passenger safety while adhering to traffic regulations and maintaining a clean driving record.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced professional to drive international sales growth for a perfume brand, managing distributors and achieving revenue targets globally.